Abakon Leisure Limited

Company Registration Number: 02956131

Company registered in England and Wales

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Abakon Leisure Limited is a Private Company Limited by Shares first registered on 5 August 1994. Its current registered address is in Wimborne, Dorset.

Registered Address

REDCOTTS HOUSE
1 REDCOTTS LANE
WIMBORNE
DORSET
BH21 1JX

There are 156 companies currently registered at this postcode, including this one.

All companies at BH21 1JX

Registration Data

Company Number

02956131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADDICOTT, Lisa Jane

    Secretary

    Appointed on 9 September 1994

     

    13 Springfield Crescent
    Poole
    Dorset
    BH14 0LL

  • ADDICOTT, Lisa Jane

    Director

    Appointed on 9 September 1994

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1954

    13 Springfield Crescent
    Poole
    Dorset
    BH14 0LL

  • ADDICOTT, Stephen

    Director

    Appointed on 9 September 1994

     

    Nationality: British

    Occupation: Contract Cleaner

    Month of birth: August 1952

    13 Springfield Crescent
    Poole
    Dorset
    BH14 0LL

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 5 August 1994

    Resigned on 9 September 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1994

    Resigned on 9 September 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRRKVE. Transaction: MzE2NDQ5OTE3MGFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAIQP. Transaction: MzE1NTE5OTY4M2FkaXF6a2N4.

  3. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0RL1U. Transaction: MzEzNzU3MTQ1MmFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7KL1D. Transaction: MzEyOTMzNjYxMGFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOPDT. Transaction: MzEwNjU1NDk0N2FkaXF6a2N4.

  6. 13 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37IHU3C. Transaction: MzA5OTkzMjEyNWFkaXF6a2N4.

  7. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYZUSX. Transaction: MzA4OTQ4OTIxMmFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWNVH. Transaction: MzA4MzExNjI1MWFkaXF6a2N4.

  9. 26 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MHAW48. Transaction: MzA2ODE2OTU0N2FkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGQLL. Transaction: MzA2MjQwMzgxMWFkaXF6a2N4.

  11. 6 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XOAV1XBZ. Transaction: MzA0MzM1NzQwOWFkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XNMYFXAQ. Transaction: MzA0MzI1NDk5MmFkaXF6a2N4.

  13. 24 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X156HMT5. Transaction: MzAyMTk2MDIwNGFkaXF6a2N4.

  14. 23 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9QM8JE0. Transaction: MzAxNDE5NjIwNmFkaXF6a2N4.

  15. 1 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WJTCWK. Transaction: MjA0MDM2NTIxNGFkaXF6a2N4.

  16. 12 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARO919NV. Transaction: MjAzMjY4MzI1NmFkaXF6a2N4.

  17. 10 March 2009 Registered office changed on 10/03/2009 from magnolia house 24 west street wimborne dorset BH21 1JS [View PDF]

    Category: Address. Type: 287. Barcode: XWFRB80I. Transaction: MjAyNzYxOTg1MWFkaXF6a2N4.

  18. 28 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU5XO4B9. Transaction: MjAxNjYyODMyNGFkaXF6a2N4.

  19. 11 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK05Y26S. Transaction: MjAxMDczNzY4MGFkaXF6a2N4.

  20. 4 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2NjY1NGFkaXF6a2N4.

  21. 9 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTgzMDQwM2FkaXF6a2N4.

  22. 4 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkwMjM0MmFkaXF6a2N4.

  23. 3 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU0OTgzM2FkaXF6a2N4.

  24. 27 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTU2MDM2NWFkaXF6a2N4.

  25. 8 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzI2MjEwOGFkaXF6a2N4.

  26. 3 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI4NjY4MWFkaXF6a2N4.

  27. 12 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUyOTY4NGFkaXF6a2N4.

  28. 23 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ4MDMxMGFkaXF6a2N4.

  29. 1 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgxMDc3MGFkaXF6a2N4.

  30. 1 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4Mjg0MTU2N2FkaXF6a2N4.

  31. 5 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY3MzA3M2FkaXF6a2N4.

  32. 24 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDgxMTc4MmFkaXF6a2N4.

  33. 3 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMxMjAxM2FkaXF6a2N4.

  34. 15 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1MTIzMGFkaXF6a2N4.

  35. 26 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzMyNjM4MGFkaXF6a2N4.

  36. 11 May 2000 Registered office changed on 11/05/00 from: millstream house 39A east street wimborne dorset BH21 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMwNzY0OGFkaXF6a2N4.

  37. 19 August 1999 Return made up to 05/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5NjMxOGFkaXF6a2N4.

  38. 16 August 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNTUxMzMyNmFkaXF6a2N4.

  39. 8 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3OTIxNjI5M2FkaXF6a2N4.

  40. 14 August 1998 Return made up to 05/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMxMjk4MGFkaXF6a2N4.

  41. 27 May 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NDU4NTgzNmFkaXF6a2N4.

  42. 30 March 1998 Registered office changed on 30/03/98 from: 26 ringwood road poole dorset BH14 0RL

    Category: Address. Type: 287. Transaction: MDA4ODY0Nzc3OGFkaXF6a2N4.

  43. 26 September 1997 Return made up to 05/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY3MjY4M2FkaXF6a2N4.

  44. 25 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NjMyNDUzOWFkaXF6a2N4.

  45. 25 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ1NDQwM2FkaXF6a2N4.

  46. 16 September 1996 Return made up to 05/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI1NDgzMGFkaXF6a2N4.

  47. 10 October 1995 Return made up to 05/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwNjA4MmFkaXF6a2N4.

  48. 23 June 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MDkzMjUwNmFkaXF6a2N4.

  49. 23 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzAzMDkzOGFkaXF6a2N4.

  50. 7 June 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjAwODI1OWFkaXF6a2N4.

  51. 7 June 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTM4Njk4MWFkaXF6a2N4.

  52. 10 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzM3Nzg3MWFkaXF6a2N4.

  53. 19 October 1994 Registered office changed on 19/10/94 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA4NTgxODkzNGFkaXF6a2N4.

  54. 19 October 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExMjQwMjE3NmFkaXF6a2N4.

  55. 19 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjYzMDU2N2FkaXF6a2N4.

  56. 19 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzkyNzYxN2FkaXF6a2N4.

  57. 19 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTA3NDgwM2FkaXF6a2N4.

  58. 15 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTgyMjU0NWFkaXF6a2N4.

  59. 5 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDExNTU5NmFkaXF6a2N4.

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